Agenda

Venue: Virtual Meeting - via Microsoft Teams

Contact: Rachel Gentleman  Matthew Brass

Media

Items
No. Item

1. Welcome and Apologies

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1.1

Welcome and Apologies

Including the order of business and any additional items of business notified to the Chair in advance.

 

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2. Declaration of Interests

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2.1

Declaration of Interests

Members should declare any financial and non-financial interests they have in the items of business for consideration, identifying the relevant agenda item and the nature of their interest.

 

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3. Deputations

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3.1

Deputations

If any.

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4. Minutes

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4.1

Minute of 19 April 2022 pdf icon PDF 105 KB

Minute of the Edinburgh Integration Joint Board of 19 April 2022 submitted for approval as a correct record

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5. Forward Planning

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5.1

Rolling Actions Log pdf icon PDF 87 KB

Rolling Actions Log

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6. Items of Strategy

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6.1

Primary Care Improvement Plan (PCIP) 5.0 pdf icon PDF 438 KB

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6.2

Annual Review of Directions - Referral from the Performance and Delivery Committee pdf icon PDF 748 KB

Annual Review of Directions – Referral from the Performance and Delivery Committee

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6.3

Lothian Strategic Development Framework pdf icon PDF 2 MB

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7. Items of Performance

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7.1

Finance Update pdf icon PDF 342 KB

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7.2

2022/23 Financial Plan pdf icon PDF 239 KB

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7.3

Evaluation of Winter 2021/22 pdf icon PDF 2 MB

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8. Items of Governance

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8.1

Appointments to the Edinburgh Integration Joint Board and Committees pdf icon PDF 440 KB

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9. Committee Updates

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9.1

None.

None.

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